DOSSIERS / DLS PROPERTY HOLDINGS LTD
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Company dossier

DLS PROPERTY HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-07
KYBE ID: GB-13959263 · 13959263 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLS PROPERTY HOLDINGS LTD
uk_ch
13959263
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-07
uk_ch
BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveALDERLEY PROPERTY GROUP LTDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFPC HOLDINGS LTDactiveFRIENDS OF WINE LTDactiveFUNSHOPPING LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mrs Danielle Louise Shawcrossbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100